Anti-Financial Crime & Financial Crime Compliance
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Jim Lee

James (Jim) Lee serves as the Chief, Criminal Investigation. In this position, he oversees a worldwide staff of approximately 3,000 employees, including 2,000 special agents in 21 Field Offices and 11 foreign countries.
He leads and oversees some of the most significant investigations of financial crimes involving tax, money laundering, public corruption, cyber, ID theft, narcotics and terrorist financing.
Prior to this assignment, Jim’s executive positions included serving as the Director of Field Operations-North, Director of Field Operations-South, Director of Strategy and Executive Special Agent in Charge of the Chicago Field Office.
AML Intelligence
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